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NEWBANKS, LLC - Florida Company Profile

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Company Details

Entity Name: NEWBANKS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 22 Sep 2015 (10 years ago)
Date of dissolution: 27 Nov 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 27 Nov 2022 (3 years ago)
Document Number: L15000161259
FEI/EIN Number 81-2603897
Address: 3050 SHALLOWFORD ROAD, CHAMBLEE, GA, 30341, US
Mail Address: PO BOX 29601, ATLANTA, GA, 30359, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SELF JAMES WJR. Manager 3050 SHALLOWFORD ROAD, SUITE 200, CHAMBLEE, GA, 30341
DART OBADIAH Manager 614 NASHUA STREET, SUITE 215, MILFORD, NH, 03055
PFEFFER SCOTT Manager 114 EDINBURGH S DRIVE, CARY, NC, 27511
HOEPKER TODD Agent 55 EAST PINE STREET, ORLANDO, FL, 32801

Form 5500 Series

Employer Identification Number (EIN):
581630113
Plan Year:
2011
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-12-27 - -
LC AMENDMENT 2020-11-12 - -
CHANGE OF PRINCIPAL ADDRESS 2020-11-12 3050 SHALLOWFORD ROAD, STE 200, CHAMBLEE, GA 30341 -
CHANGE OF MAILING ADDRESS 2020-11-12 3050 SHALLOWFORD ROAD, STE 200, CHAMBLEE, GA 30341 -
REGISTERED AGENT NAME CHANGED 2020-11-12 HOEPKER, TODD -
REGISTERED AGENT ADDRESS CHANGED 2020-11-12 55 EAST PINE STREET, 1000 LEGION PLACE, SUITE 1700, ORLANDO, FL 32801 -

Documents

Name Date
LC Voluntary Dissolution 2022-11-27
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-04
LC Amendment 2020-11-12
Reg. Agent Resignation 2020-07-17
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29

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Date of last update: 03 Aug 2025

Sources: Florida Department of State